Intimation of Newspaper Advertisement for 39th AGM of the Company.
Awaiting price reaction for this filing.
Burnpur Cement Limited has informed the stock exchanges about publishing newspaper advertisements on August 13, 2025, giving notice of its 39th Annual General Meeting. The ads appeared in Business Standard (English, all editions) and Ekdin (Bengali, Kolkata edition). The 39th AGM is scheduled for Friday, September 5, 2025, at 12:30 PM (IST) and will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The intimation was filed under Regulation 30 and 47 of SEBI's Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015, signed by Company Secretary Punam Kumari Sharma.
This is a routine regulatory disclosure announcing the upcoming AGM — no material impact on share price or shareholder value. Shareholders should note the AGM date (September 5, 2025) and the e-voting window for participating remotely.